RACAL RADIO LIMITED

Company number 01908212

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/06/2017	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 May 2017	AD01	Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 22,351,841	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 22,351,841	(4 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 22,351,841	(4 pages)